Reported as a scam / unregulated
Why Rayz Liquidity Corp is on the register
According to its website, it is located in the UK, and USA and regulated by the British Virgin Islands Financial Services Commission (BVI FSC) with registration number: 2117331. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA), National Futures Association (NFA) and BVI FSC. In addition, the AFS representative number it advertises is 001305472, which is the Australian ASIC AR number. After inquiry, the company name corresponding to ASIC AR 001305472 is RAYZ LIQUIDITY PTY LTD, which is an authorized representative of AR. However, the registration status shows “Ceased”, which is obviously not regulated. The truth is that Rayz Liquidity Corp is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Rayz Liquidity Corp is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.